Master Data (CDD Operations)
Full time
at Michael Page International Sdn Bhd
in
Malaysia
Posted on December 19, 2024
Job details
- Be part of a complex and global working environment
- Improve data accuracy and compliance.
About Our Client
Our client is a leading global organisation in the energy sector, renowned for its innovation, sustainability, and commitment to operational excellence. With a strong global presence, they are at the forefront of driving progress in the industry and delivering high-quality solutions. As a company that values integrity, safety, and corporate responsibility, they offer an exciting and dynamic work environment for professionals looking to make a meaningful impact.Job Description
- Ensure secure storage of information in compliance with the CDD process and data privacy regulations.
- Conduct on-demand CDD screenings for counterparties following a risk-based approach.
- Assist in the counterparty database review project to ensure data cleanliness.
- Support data cleansing activities as part of a transformation program, including data validation and accuracy of data matching.
- Track remediation action items for identified gaps and collaborate with CDD Operations for updates.
- Maintain and enhance counterparty data integrity in systems in line with CDD policies and procedures.
- Serve as a point of contact for CDD-related queries within the project team.
- Contribute to continuous improvement initiatives and efficiency enhancement of CDD processes across all centers.
The Successful Applicant
A successful candidate should have:
- Bachelor's degree in Business, Finance, Accounting, or a related field, or professional certifications such as ACAMS or ICA.
- 3+ years of experience in CDD, Pre-Qualification, AML, Compliance, Finance, Accounting, or related fields, with a strong background in people management and medium-scale operations.
- Proactive and dynamic approach, excellent analytical skills, proficiency in Excel and Macros, and strong written and verbal communication skills in English.
What's on Offer
- Contract: 1 Year (Option for an extension)
- Opportunity to work in a large organisation in the energy and natural resources sector
- Supportive company culture with emphasis on employee development.
- Flexible working arrangement
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